#NewDelhiAishwarya Rai Bachchan was interrogated for six hours in the Panama Papers leak case on Monday by the Enforcement Directorate. She was recently summoned by the Central Enforcement Directorate to find out the source of the former Miss World’s huge fortune abroad. Earlier in the day, the housewife of the Bachchan family evaded the summons after receiving an ED summons in the same incident. But this time he did not delay 6
According to sources, Bachchan and his wife left the New Delhi ED (Enforcement Directorate) office on Monday evening after a six-hour question and answer session. Aishwarya Rai Bachchan has been able to convince ED officials in her statement today that it is not yet clear whether the actress will be recalled. However, on this day, the ED officials recorded the statement of Abhishek’s wife
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According to sources, Aishwarya has money in a company in the British Virgin Islands. And that is why he was interrogated on that day Actress (ED Questioned Aishwarya Rai Bachchan) has also reportedly submitted documents of her last 15 years dealings with the foreign agency to the Enforcement Directorate today.
In 2016, documents relating to fraud and tax evasion by prominent personalities and corporate houses around the world were leaked in the Panama Papers scandal. The leaked documents were reportedly from a German newspaper There are 8 out of 500 Indians involved Besides Aishwarya Rai Bachchan, Amitabh Bachchan’s father-in-law was also on the list
According to ED sources, it has been decided to summon Aishwarya Rai Bachchan twice before. Twice, however, the Bachchan family’s bride applied for release with a letter from investigators. That application was also accepted by the Enforcement Directorate (ED). But that did not happen on Monday.
Earlier in July, Pakistan’s Prime Minister Imran Khan alleged that Shahbaz Sharif wanted to pay a bribe of Rs 1,000 crore to Imran Khan to remove the name of former Pakistani Prime Minister Nawaz Sharif from the Panama Papers case. The Supreme Court of Pakistan took action against Nawaz Sharif lost the PM’s job Two years later, the Panama Papers documents were leaked again
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